Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Ramanlal Shah
Director
over 11 years ago
over 11 years ago
Dharmesh Kishor Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Vihang Prashant Shah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Courier Services.
Documents
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Company CSR policy as per section 135(4)-19112016
Form AOC-4-19112016
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-101115.OCT
Form DIR-12-210415.OCT
Optional Attachment 1-140415.PDF
Letter of Appointment-140415.PDF
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Form INC-22-180215.OCT
Form23AC-200115 for the FY ending on-310314.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form INC-22-260914.OCT
Form DIR-12-260914.OCT
Evidence of cessation-110914.PDF
Letter of Appointment-110914.PDF
Optional Attachment 1-110914.PDF
